{"id":22523,"date":"2025-02-28T11:48:28","date_gmt":"2025-02-28T11:48:28","guid":{"rendered":"https:\/\/sayari.com\/jp\/?post_type=jp-page&#038;p=22523"},"modified":"2026-04-17T18:03:00","modified_gmt":"2026-04-17T18:03:00","slug":"financial-crime","status":"publish","type":"page","link":"https:\/\/sayari.com\/jp\/financial-crime\/","title":{"rendered":"\u91d1\u878d\u72af\u7f6a"},"content":{"rendered":"<style>\n.header-main {\n\tbackground-color: #FEF5D9}\n<\/style>\n\n<section  class=\"st_block st_hero st_inner_hero space_2 light-yellow ib-right\">\n\t<div class=\"st_hero_inner container\">\n\t\t<div class=\"left\">\n\t\t<script src=\"https:\/\/unpkg.com\/@lottiefiles\/lottie-player@latest\/dist\/lottie-player.js\"><\/script> \r\n\r\n<lottie-player src=\"https:\/\/lottie.host\/a0b0151f-d209-48d4-8a6f-20b22944e286\/pwxWuvexs7.json\" background=\"transparent\" speed=\"1\" loop autoplay><\/lottie-player>\r\n\t\t<\/div>\n\t\t<div class=\"right\">\n\t\t\t\t\t\t\t<h1 class=\"prefix\">\n\t\t\t\t\u91d1\u878d\u72af\u7f6a\t\t\t\t<\/h1>\n\t\t\t\t\t\t<h2 class=\"hero_title title-1  \">\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u306b\u5bfe\u3059\u308b\u56fd\u5883\u3092\u8d8a\u3048\u305f\u8abf\u67fb\u3092\u30b9\u30d4\u30fc\u30c9\u30a2\u30c3\u30d7<\/h2>\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n\n<section  class=\"st_block st_info_boxes space_2 style-4 cols-2 tab-cols-1 \">\n\t<div class=\"container\">\n\t\t<div class=\"st_intro\">\n<h2 class=\"intro_title\">\u6a5f\u80fd<\/h2>\n\n<\/div>\n        <div class=\"st_col_grid\">\n        \n                <div class=\"st_col st_info_box\">\n\t\t\t\t\t\t\t\t\t\t<figure class=\"ib_image_wrap\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"82\" height=\"67\" src=\"https:\/\/sayari.com\/jp\/wp-content\/uploads\/sites\/2\/2023\/06\/icon-sharing.svg\" class=\"ib_image\" alt=\"\" \/>\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"st_ib_title\">\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u5236\u88c1\u30fb\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8<\/h3>\n\t\t\t\t\t\t\t\t\t\t                    <div class=\"st_ib_text\">\n                        <p>\u904e\u534a\u6570\u4fdd\u6709\u5b50\u4f1a\u793e\u3001\u30b8\u30e7\u30a4\u30f3\u30c8\u30d9\u30f3\u30c1\u30e3\u30fc\u3001\u696d\u52d9\u63d0\u643a\u5148\u3001\u53d6\u5f15\u5148\u306a\u3069\u3001\u30ea\u30b9\u30c8\u6307\u5b9a\u5bfe\u8c61\u8005\u3068\u306e\u7e4b\u304c\u308a\u3082\u542b\u3081\u305f\u5236\u88c1\u30fb\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u307e\u3059<\/p>\n                    <\/div>\n\t\t\t\t\t                                   <\/div>\n                \n                <div class=\"st_col st_info_box\">\n\t\t\t\t\t\t\t\t\t\t<figure class=\"ib_image_wrap\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/sayari.com\/jp\/wp-content\/uploads\/sites\/2\/2023\/06\/icon-watch.svg\" class=\"ib_image\" alt=\"\" \/>\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"st_ib_title\">\u8a73\u7d30\u306a\u4f01\u696d\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb<\/h3>\n\t\t\t\t\t\t\t\t\t\t                    <div class=\"st_ib_text\">\n                        <p>645\u4ef6\u4ee5\u4e0a\u306e\u4f01\u696d\u30fb\u8cbf\u6613\u53d6\u5f15\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u3068\u3001350\u4ef6\u4ee5\u4e0a\u306e\u56fd\u969b\u7684\u306a\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u3092\u7d71\u5408\u3057\u305f\u4f01\u696d\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3067\u8abf\u67fb\u3092\u30b9\u30d4\u30fc\u30c9\u30a2\u30c3\u30d7\u3057\u307e\u3059<\/p>\n                    <\/div>\n\t\t\t\t\t                                   <\/div>\n                \n                <div class=\"st_col st_info_box\">\n\t\t\t\t\t\t\t\t\t\t<figure class=\"ib_image_wrap\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"65\" src=\"https:\/\/sayari.com\/jp\/wp-content\/uploads\/sites\/2\/2023\/06\/Entity_Resolution_Icon-01-2.svg\" class=\"ib_image\" alt=\"\" \/>\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"st_ib_title\">\u4e00\u62ec\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3068\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/h3>\n\t\t\t\t\t\t\t\t\t\t                    <div class=\"st_ib_text\">\n                        <p>\u9867\u5ba2\u30ea\u30b9\u30c8\u3084\u53d6\u5f15\u5148\u30ea\u30b9\u30c8\u3092\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3057\u3001\u96a0\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3001\u4e8b\u696d\u30ea\u30b9\u30af\u3001\u30ec\u30d4\u30e5\u30c6\u30fc\u30b7\u30e7\u30f3\u30ea\u30b9\u30af\u3092\u6570\u79d2\u3067\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3067\u304d\u307e\u3059<\/p>\n                    <\/div>\n\t\t\t\t\t                                   <\/div>\n                \n                <div class=\"st_col st_info_box\">\n\t\t\t\t\t\t\t\t\t\t<figure class=\"ib_image_wrap\">\n\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/sayari.com\/jp\/wp-content\/uploads\/sites\/2\/2023\/06\/icon-offical-doc-light.svg\" class=\"ib_image\" alt=\"\" \/>\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"st_ib_title\">\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u306b\u30a2\u30af\u30bb\u30b9<\/h3>\n\t\t\t\t\t\t\t\t\t\t                    <div class=\"st_ib_text\">\n                        <p>\u7591\u308f\u3057\u3044\u53d6\u5f15\u306a\u3069\u306e\u5831\u544a\u306b\u5fc5\u8981\u306a\u4fe1\u983c\u6027\u306e\u9ad8\u3044\u516c\u7684\u8a18\u9332\u306e\u30bd\u30fc\u30b9\u6587\u66f8\u306b\u30a2\u30af\u30bb\u30b9\u3057\u307e\u3059\u3002\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304b\u3089\u76f4\u63a5\u5831\u544a\u3067\u304d\u307e\u3059<\/p>\n                    <\/div>\n\t\t\t\t\t                                   <\/div>\n                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class=\"st_section_checklist\">\n\t\t\t\t\n\t\t\t\t\t<li><p>645\u4ef6\u4ee5\u4e0a\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u4f01\u696d\u30fb\u8cbf\u6613\u53d6\u5f15\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u3092\u7d71\u5408\u3057\u305f\u7d44\u7e54\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3067\u3001\u8abf\u67fb\u3092\u30b9\u30d4\u30fc\u30c9\u30a2\u30c3\u30d7\u3057\u307e\u3059<\/p>\n<\/li>\n\n\t\t\t\t\n\t\t\t\t\t<li><p>\u4fe1\u983c\u3067\u304d\u308b\u516c\u7684\u8a18\u9332\u3092\u6d3b\u7528\u3057\u3001\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u3084\u30aa\u30d5\u30b7\u30e7\u30a2\u56fd\u30fb\u5730\u57df\u306b\u304a\u3051\u308b\u6301\u3061\u5408\u3044\u69cb\u9020\u306e\u6240\u6709\u95a2\u4fc2\u3084\u652f\u914d\u95a2\u4fc2\u3092\u8ffd\u8de1\u3057\u307e\u3059<\/p>\n<\/li>\n\n\t\t\t\t\n\t\t\t\t\t<li><p>\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304b\u3089\u306e\u76f4\u63a5\u5831\u544a\u306b\u5fc5\u8981\u306a\u30bd\u30fc\u30b9\u6587\u66f8\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u307e\u3059<\/p>\n<\/li>\n\n\t\t\t\t\n\t\t\t\t\t<li><p>\u57fa\u672c\u691c\u7d22\u3001\u9ad8\u5ea6\u306a\u691c\u7d22\u3001\u5b8c\u5168\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u53ef\u80fd\u306a\u30d5\u30a3\u30eb\u30bf\u30fc\u306b\u3088\u3063\u3066\u3001\u53b3\u5bc6\u306a\u8981\u4ef6\u306b\u6cbf\u3063\u305f\u30c6\u30fc\u30e9\u30fc\u30e1\u30a4\u30c9\u306e\u691c\u7d22\u304c\u53ef\u80fd\u3067\u3059<\/p>\n<\/li>\n\n\t\t\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t\t\t\t<\/div>\n\n\n\t\t<div 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class=\"st_section_title title-1\">EDD(\u30a8\u30f3\u30cf\u30f3\u30b9\u30c9\u30fb\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9)<\/h2>\n\t\t\t<div class=\"st_section_text\"><p>\u8907\u6570\u306e\u56fd\u306b\u307e\u305f\u304c\u3063\u305f\u4e8b\u696d\u6d3b\u52d5\u3084\u6295\u8cc7\u3092\u884c\u3046\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3078EDD\u3092\u8fc5\u901f\u304b\u3064\u52b9\u679c\u7684\u306b\u5b9f\u65bd<\/p>\n<\/div>\n\t\t\t\t\t\t\t<ul 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